CHANGE ++ LIMITED

Company number 03221982

Date	Type	Description	View / Download
05 Oct 2001	363s	Return made up to 09/07/01; full list of members	(7 pages)
27 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
26 Feb 2001	363s	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/02/01	(6 pages)
26 Feb 2001	88(2)R	Ad 20/04/00--------- £ si 100@1=100 £ ic 300/400	(2 pages)
26 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
08 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
20 Sep 1999	363s	Return made up to 09/07/99; full list of members	(6 pages)
20 Sep 1999	88(2)R	Ad 01/10/98--------- £ si 200@1=200 £ ic 100/300	(2 pages)
20 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
20 Sep 1999	123	£ nc 10000/1000000 01/10/98	(1 page)
17 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
22 Sep 1998	363s	Return made up to 09/07/98; no change of members	(4 pages)
29 Jun 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
30 May 1998	287	Registered office changed on 30/05/98 from: sherwood house bicester road launton bicester oxfordshire OX6 0DP	(1 page)
23 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
15 Aug 1997	363s	Return made up to 09/07/97; full list of members	(6 pages)
13 Aug 1996	88(2)R	Ad 23/07/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Aug 1996	288	Secretary resigned	(2 pages)
06 Aug 1996	288	Director resigned	(2 pages)
06 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
06 Aug 1996	288	New director appointed	(1 page)
01 Aug 1996	225	Accounting reference date shortened from 31/07/97 to 30/06/97	(1 page)
09 Jul 1996	NEWINC	Incorporation	(17 pages)